Search Results For "department of justice"

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March 12, 2024 | National Law Journal

Conviction of Ghislaine Maxwell Should Be Tossed Because of Epstein Non-Pros, Lawyer Says

Diana Fabi Samson of Aidala Bertuna & Kamins argued that Maxwell qualifies as a third-party beneficiary to Jeffery Epstein's non-prosecution agreement with the Southern District of Florida.

3 minute read

March 12, 2024 | National Law Journal

This Big Law Attorney Is Bracing for a Surge in Litigation

"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.

4 minute read

March 12, 2024 | National Law Journal

US Firm Brownstein Takes on Saudi Arabia NEOM Lobbying Effort

The Saudi government paid Brownstein nearly $10 million from 2016 until 2023, according to one study.

3 minute read

March 11, 2024 | National Law Journal

New DOJ Whistleblower Program Gives Companies Reason to Shudder

"Whistleblower reward programs have been extraordinarily effective in combating corporate fraud," Zuckerman Law said in a note to clients.

5 minute read

March 08, 2024 | National Law Journal

Fight or Fess Up? Starbucks, Uber GCs Chime In on How to Respond to Government Probes

"I think that one of the hardest parts of being a general counsel is keeping the team together and making sure everybody understands that you sink or swim together," Starbucks legal chief Brad Lerman said.

8 minute read

Law Journal Press | Digital Book New Jersey Code of Criminal Justice 2024: A Practical Guide Authors: KENNETH DEL VECCHIO View this Book

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March 07, 2024 | National Law Journal

Courts Should Rule That the False Claims Act Qui Tam Provisions Are Unconstitutional

Through the qui tam provisions, which have transformed the FCA's broad language and stimulated over-enforcement, Congress has dispersed power from the executive branch to private persons acting not in the public interest but rather in their own self-interest.

5 minute read

March 07, 2024 | National Law Journal

AG Garland Calls Prosecuting Execs 'Greatest Deterrent' to Corporate Fraud

Speaking at a white-collar crime conference in San Francisco, Attorney General Merrick Garland also discussed the rising use of AI by cybercriminals and "the heightened level of threats and the hyperspeed of threats against everyone who works in public spaces."

5 minute read

March 05, 2024 | National Law Journal

JetBlue-Spirit Airlines Planned $3.8 Billion Merger Dropped Due to Antitrust Concerns

U.S. Attorney General Merrick Garland called the decision "yet another victory for the Justice Department's work on behalf of American consumers," claiming execution of the deal "would have caused tens of millions of travelers to face higher fares and fewer choices."

3 minute read

March 05, 2024 | National Law Journal

DOJ, FTC Lead New White House Strike Force on Unfair and Illegal Pricing

"This strike force will strengthen interagency efforts to root out and stop illegal corporate behavior that hikes prices on American families through anti-competitive, unfair, deceptive, or fraudulent business practices," the White House said.

3 minute read